DOSSIERS / ROCHE CAPITAL
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ROCHE CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-07-03
KYBE ID: 9845003F4L57841C9K42 · 930594288 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROCHE CAPITAL
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930594288
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active
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Limited liability company (SARL)
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2024-07-03
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14 RUE Pierre Sémard, 75009 Paris
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70.10Z
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€7,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANAIS ANNE-SOPHIE BILYdissolvedASSOCIATION AIDE ET ASSISTANCE GARDE D'ENFANTSactiveASSOCIATION ETIEN MICHAELactiveASSOCIATION LES NOUNOUS D4ILE DE FRANCEactiveCAMILLE CLAUDINE COLETTE GUERRYdissolvedCHANTAL MARIE HELENE CHATAIGNERactiveELISABETH ANNE MARIE ROYEREdissolvedESCFPdissolvedFOX SECURITY PRIVEEdissolvedGeorge-Alexandru BodeaactiveIMOTEPdissolvedINDIVISION CERCIAT BYEactiveJEAN LOUIS OLLIVIERdissolvedJEAN ROBERT TISSIERactiveMARGAUX RAYdissolvedNAOMI KISHIMOTOactive[ND]active[ND]activeONG AFRICA CHILDRENSactiveSANDRA AMELIE LAMOTTEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Jérémy ROCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100